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Eder-Var Inc.

Corporation Number：144476-0

Business Number：100592666RC0001

Corporate Name：Eder-Var Inc.

Status：Dissolved for non-compliance (s. 212) on 2015-12-20

Governing Legislation：Canada Business Corporations Act - 1983-02-07

Office Address：3773 COTE VERTU SUITE 350 MONTREAL QC H4R 2M3 Canada

Office Address in Map

Directors

Full name: STEVEN VARNAI

Address: 141 TOBAGO, DOLLARD-DES-ORMEAUX QC H9G 2X6, Canada

Full name: JOANNE GIROUX

Address: 141 TOBAGO, DOLLARD DES ORMEAUX QC H9G 2X6, Canada

Annual Filings

Anniversary Date (MM-DD)

02-07

Date of Last Annual Meeting

2011-04-05

Annual Filing Period (MM-DD)

02-07 to 04-08

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2015 - Overdue 2014 - Overdue 2013 - Filed

Corporate History

1983-02-07 to 2001-02-13

BOULANGERIE EDER-VAR INC.

1983-02-07 to 2001-02-13

EDER-VAR BAKERY INC.

2001-02-13 to 2001-02-26

Ed-Var Inc.

2001-02-26 to Present

Eder-Var Inc.

Certificates and Filings

Certificate of Incorporation

1983-02-07

Certificate of Amendment

2001-02-13

Amendment details: Corporate name

Certificate of Amendment

2001-02-26

Amendment details: Corporate name

Certificate of Amendment

2005-12-19

Amendment details: Number of directors

Certificate of Amendment

2007-06-29

Amendment details: Other

Certificate of Dissolution

2015-12-20

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